Company Information

CIN
Status
Date of Incorporation
29 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anita Kumar
Anita Kumar
Director/Designated Partner
over 2 years ago
Sarthak Harish Kumar
Sarthak Harish Kumar
Director/Designated Partner
about 4 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 7 years ago
Prerna Khurana
Prerna Khurana
Director
almost 22 years ago

Past Directors

Pinki Aggarwal
Pinki Aggarwal
Director
over 23 years ago

Charges

5 Crore
09 February 2019
Yes Bank Limited
10 Crore
17 March 2021
State Bank Of India
5 Crore
17 March 2021
State Bank Of India
0
09 February 2019
Yes Bank Limited
0
17 March 2021
State Bank Of India
0
09 February 2019
Yes Bank Limited
0
17 March 2021
State Bank Of India
0
09 February 2019
Yes Bank Limited
0

Documents

Form BEN - 2-29122020_signed
Form DPT-3-24122020_signed
Form DIR-12-22122020_signed
Auditor?s certificate-21122020
Declaration under section 90-21122020
Optional Attachment-(1)-21122020
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form MSME FORM I-26102020_signed
Form DPT-3-13102020-signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form MSME FORM I-26082020_signed
Optional Attachment-(3)-08082020
Optional Attachment-(2)-08082020
Interest in other entities;-08082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Notice of resignation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-08012020
Form MSME FORM I-11122019_signed